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ACFCS IS yOUR Partner in Financial Crime Prevention

We support institutions, organizations and universities by providing top training opportunities, vital information and analysis. ACFCS partnerships gives your employees and students access to our ever-expanding financial crime resources and community. Email ACFCS to learn more about our partnership offerings. Together, we can prevent financial crime.

University Partnerships

Booth University College has partnered to bring ACFCS expertise into course content, and to provide Booth UC students with a unique gateway to becoming CFCS certified while furthering their careers in the financial crime prevention arena. Students will benefit from receiving a comprehensive overview of the financial crime field to better prepare them for taking the CFCS examination and pursuing careers related to financial crime detection and prevention. Booth students will receive a free ACFCS membership and will be able to take the exam at a significantly reduced cost. Learn more about Booth University.

Fordham University School of Law has partnered to bring ACFCS to offer a specialized executive education course focused on this critical niche area for compliance, legal, and ethics professionals to their students. This course combines in-person instruction, networking with industry professionals, engagement in meaningful dialogue on some of the most crucial topics in financial crimes compliance today, and a recognized credential in the space. Students can advance their expertise and immerse themselves in a intensive course delivered at the beautiful location on Fordham's Lincoln Center campus. Learn more about the course and Fordham University School of Law.

The Middlebury Institute of International Studies at Monterey (MIIS) is a graduate school and an academic community committed to preparing innovative professionals to provide leadership in cross-cultural, multilingual environments. It was the first higher education institution to incorporate ACFCS certification and prep materials into coursework focused on money laundering, illicit financial flows, terrorist financing and other forms of financial crime. Through the relationship with ACFCS, students at MIIS receive discounted ACFCS membership, including access to the CFCS Study Manual and preparatory materials. Plus, they have the option to pursue CFCS certification at a discounted rate. A growing number of MIIS students, graduates and alumni have obtained CFCS certification. In addition, MIIS students and graduates have participated in ACFCS conferences, and contributed articles and research to ACFCS newsletters. Learn more about Middlebury Institute of International Studies.

The Master of Studies in Law (M.S.L.) program is a fully online master’s degree program offered by Cumberland School of Law that can be completed in just two years. The program is designed primarily for nonlawyers interested in pursuing a graduate degree that will position them for advancement in their current field, although practicing attorneys may choose to pursue a degree that complements their current practice or opens doors to a new area of practice. Students may choose from one of four specialized concentrations: Financial Services Regulatory Compliance, Health Law and Policy, Higher Education Law and Compliance, and Legal Project Management, or they may design a personalized course of study by choosing from a variety of electives.

Seneca College, a leading higher education system in Toronto, formed a strategic partnership with ACFCS in 2016. Through this collaboration, ACFCS is partnering with Seneca College’s School of Accounting & Financial Services to deliver financial crime training and certification to the College's students, alumni and overall professionals in the white-collar crime detection and prevention field. ACFCS and Seneca offer students and alumni an exceptional opportunity to become certified in financial crime expertise. ACFCS seeks to help strengthen Seneca’s role as a leading center for educational excellence aimed at detecting and preventing financial crime. Learn more about Seneca College.

Utah Valley University (UVU), the largest public university in the state of Utah, partnered with ACFCS in 2014 to bring membership, certification and training resources to UVU’s students. It was one of the first higher education institutions to incorporate ACFCS certification prep materials into UVU coursework focused on financial crime, enabling students to be better prepared for careers in financial crime compliance, regulation and enforcement. Through the relationship with ACFCS, UVU students receive discounted ACFCS membership, including access to the CFCS Study Manual and preparatory materials. Students also have the option to pursue CFCS certification at a discounted rate. Learn more about Utah Valley University.

PROFESSIONAL ORGANIZATION PARTNERSHIPS

Ajcon is a Mumbai-based diversified financial services company providing corporate advisory and business consulting services. The company is headed by Ashok Kumar Ajmera, a well-known chartered account and market expert with 40 years of experience. Ajmera leads a team of distinguished financial experts. Learn more about Ajcon Consultants Pvt. Ltd.

The American Bar Association is one of the world’s largest voluntary professional organizations, with nearly 400,000 members and more than 3,500 entities. Heightened risks related to money laundering, fraud, corruption and cybercrime have created serious challenges for private and public sector organizations, leading to increasing demand for legal professionals with knowledge and skills in financial crime prevention. ABA members can take advantage of an exclusive offer to obtain tools, training and certification to fight financial crime. Learn more about the American Bar Association.

For over 30 years, The Canadian Institute’s conferences, summits and executive briefings have provided the business intelligence that Canadian decision makers need to respond to challenges and opportunities both at home and around the world. Staffed by industry specialists, lawyers and other professionals, The Canadian Institute operates as a think tank to monitor trends and developments in all major industry sectors, in the law and in public policy, with a view to providing information on the leading edge. Learn more about the Canadian Institute.

KAW Management provides high quality, cost effective advice and services to small and large financial and non-financial institutions along with government agencies in the areas of anti-money laundering, anti-fraud, training and other complimentary professional services. KAW also organizes conferences and workshops both locally and internationally, and hosts the annual AML/CFT Conference held in Antigua. Learn more about KAW Management Services.

Chatham House, the Royal Institute of International Affairs, is an independent policy institute based in London. Its mission is to help build a sustainably secure, prosperous and just world. Founded in 1920, Chatham House engages governments, the private sector, civil society and its members in open debate and confidential discussion on the most significant developments in international affairs. Each year, the institute runs more than 300 private and public events ― conferences, workshops and roundtables — in London and internationally with partners. Learn more about Chatham House.

Cybint, from BARBRI Cyber Solutions, is an elite knowledge-based company which specializes in providing smart solutions in the fields of cyber intelligence and cybersecurity. Cybint is an interactive, online system that assesses, trains and provides security skills for legal businesses and companies. Cybint is designed to improve both areas of cyber intelligence, Discovery and Protection, by providing an online training system that assesses, trains, certifies and provides online tools to improve cyber performance. Learn more about Cybint.

The ACFCS partnership with Tamlo International brings Tamlo’s award-winning suite of compliance training courses to customers. The Flag the Money™ series of online courses, delivered by Tamlo's team of experts, can now be easily accessed through the ACFCS site. Additionally, ACFCS members have access to preferred pricing on Tamlo courses. The courses have received numerous awards for the breadth, depth and creative delivery of important content. Learn more about Tamlo.